In-Demand Fraud analyst Jobs in Melbourne Vic

Analyst, AML/CTF & Fraud
AustralianSuper —Melbourne VIC
- Full-time
- Administrative experience
- Analysis skills
- Financial services
14d
2027 DXC Technology Graduate Program Australia
DXC Technology —Melbourne VIC
- Full-time
- In-person
- AI
Associate Authentication Analyst
DigiCert —Melbourne VIC
- Full-time
- Hybrid work
- Customer service
- English
- Bachelor's degree
- Health insurance
- Parental leave
Quick Apply
7h
Loss Control Insights Analyst
Myer —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Employee assistance program
- Gym membership
5d
Operations Analyst
DiDi Global —Melbourne VIC
- Computer Science
- Engineering
- Bachelor's degree
12d
Tech Analyst, Capability Delivery (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- Analysis skills
- SharePoint
- APIs
6d
Customer Operations and Billing Analyst
DXC Technology —Melbourne VIC
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
- Parental leave
- Employee assistance program
Tech Analyst, Demand Management (12-Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
- Financial services
- Communication skills
Data Science Analyst
Medibank —Docklands VIC
- SQL
- Analysis skills
- Analytics
5d
Risk Control Analyst, Card & ATO Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
Delivery Lead, Capability (12 Month FTC)
ANZ Banking Group —Melbourne VIC
- Contract
- SharePoint
- Communication skills
7d
Product Lead, Payment Fraud
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Associate, Credit Risk Operations (Debt Collections)
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- SQL
- Communication skills
Ecomm and Data Analyst - Profit Protection (FTC)
Kmart —Chadstone VIC
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
2d
ML Engineer
Kogan —South Melbourne VIC
- Full-time
- Master's degree
- SQL
- Machine learning
- Wellness program
Product Director, Payment Fraud
Airwallex —Melbourne VIC
- Full-time
- Salesforce
- Bachelor's degree
- Product management
Director, Business Development APAC
Riskified —Melbourne VIC
- English
- Business development
- AI
14d
Senior Machine Learning Engineer
Prezzee —Melbourne VIC
- Azure
- AWS
- Machine learning
- Work from home
- Parental leave
Quick Apply

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fraud analyst jobs near melbourne vic

Analyst, AML/CTF & Fraud

AustralianSuper -
Melbourne VIC

Apply Now

Job Details

Full-time
14 days ago

Qualifications

Anti-money laundering
Administrative experience
Analysis skills
Financial services
AI

Full Job Description

At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse
needs of everyone
and have policies that enable us all to thrive and be truly flexible. We ensure diversity is celebrated for the opportunity it provides us all to learn and grow and deliver better outcomes for members. We are dedicated to building a high-performance environment underpinned by a strong
risk
culture, ensuring we deliver the best outcomes for our members.

Australia’s superannuation industry is facing into a shifting landscape influenced by increased regulatory pressures, disruptive technologies, changes in demographics and ever-changing member expectations. Reporting to the Principal, AML/CTF & Fraud, the Analyst, AML/CTF & Fraud is a key member of
AustralianSuper’s
Enterprise Compliance team, supporting the operation, monitoring and continuous improvement of the AML/CTF Program and fraud prevention activities.

Your New Role

In this 12-month contract as Analyst, AML/CTF & Fraud, you will support the identification, analysis and monitoring of AML/CTF obligations, controls and fraud prevention activities across the Fund. You will review transaction monitoring reports, support suspicious matter reporting, undertake enhanced customer due diligence
reviews
and help identify emerging fraud trends, anomalies and potential control gaps.

You will work closely with stakeholders across the Fund, contributing to reporting, remediation activities, registers, change management processes and the continued strengthening of
AustralianSuper’s
AML/CTF and fraud control environment.

Key duties include but not limited to;

Support the identification and analysis of AML/CTF obligations and assist with updating relevant policies and procedures.

Support the documentation,
testing
and ongoing monitoring of AML/CTF controls.

Review and
analyse
transaction monitoring reports to identify suspicious matters.

Prepare Suspicious Matter Reports with AUSTRAC and supporting documentation for review.

Undertake Enhanced Customer Due Diligence reviews using established procedures and escalate complex or high-risk matters.

Analyse
fraud data and identify emerging trends,
anomalies
and potential control gaps for escalation.

Participate in
AustralianSuper’s
change management processes to identify changes in money laundering and terrorism financing risks associated with new, or changes to, products, services, delivery channels and business operations.

Prepare draft management reporting,
insights
and supporting materials for review.

What You’ll Need

Hold an accreditation in Risk Management from a
recognised
body like Risk Management Institute of Australasia (RMIA) or Governance Institute of Australia (GIA
), or
be willing to obtain one after joining AustralianSuper.

Demonstrated ability to understand and translate external regulatory requirements to shape business outcomes.

An understanding of AML/CTF and Fraud, including the AML/CTF Act and the AML/CTF Rules.

Well-developed analytical and investigative skills, with high attention to detail.

Ability to work both autonomously and co-operatively with others, contributing effectively
in
a team environment.

Strong knowledge of financial services administration practices.

A continuous improvement mindset and a professional, collegiate and engaging approach to stakeholder engagement.

Tertiary qualifications in a business or related field such as Business, Management, Commerce, Finance, Accounting or Economics, together with compliance qualifications and RG 146 compliance, will be highly regarded.

Life at AustralianSuper

AustralianSuper is committed to colleague development, and we support our people with ongoing learning, coaching and training, as well as career opportunities across our expanding global
organisation
. We offer generous leave entitlements and promote a blended working environment in which all roles can flex, and we’re happy to discuss what this looks like for you.

We cultivate a workplace that champions safety, respect,
inclusiveness
and diversity. We are committed to supporting our diverse workforce in a way that is inclusive and embraces diversity in all its forms. If you require any reasonable adjustments to the recruitment process or the role, please let our recruitment team know.

What’s Next

Apply now, if you share our values of Energy, Integrity, Generosity of Spirit and Excellent Outcomes and would like the opportunity to work in a challenging, growing and rapidly evolving team to deliver outstanding results.

AustralianSuper uses AI to review resumes and conduct initial phone interviews. This involves processing your resume, cover letter, and voice recording in Australia and the USA to help assess your suitability for the applied role. When invited to an AI phone screening, you may opt for a traditional phone screening instead. For information on how we handle your personal data, please refer to our Candidate Privacy Policy.

https://www.australiansuper.com/careers/candidate-privacy-notice

Agencies please note: this vacancy is being managed directly by
AustralianSuper’s
Talent Acquisition team. We will contact our preferred agency partners should we require additional support. Thank you.

Apply Now

Refine Your Search

fraud analyst jobs in melbourne vic

Analyst, AML/CTF & Fraud

2027 DXC Technology Graduate Program Australia

Associate Authentication Analyst

Loss Control Insights Analyst

Operations Analyst

Tech Analyst, Capability Delivery (12-Month FTC)

Customer Operations and Billing Analyst

Tech Analyst, Demand Management (12-Month FTC)

Data Science Analyst

Risk Control Analyst, Card & ATO Risk

Delivery Lead, Capability (12 Month FTC)

Product Lead, Payment Fraud

Associate, Credit Risk Operations (Debt Collections)

Ecomm and Data Analyst - Profit Protection (FTC)

ML Engineer

Product Director, Payment Fraud

Director, Business Development APAC

Senior Machine Learning Engineer

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